Kazakh Terror Financing list

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Targets:1,577 People · 89 Organizations(1,666 total)
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan)

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Source data:afmrk.gov.kz (xml)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

FollowTheMoney entities
3 MB · application/json+ftm
Target names text file
92 kB · text/plain
Source data
362 kB · text/xml
Targets as nested JSON
3 MB · application/json
Targets as simplified CSV
394 kB · text/csv